Search for: "U.S. DEPARTMENT OF STATEĀ " Results 3161 - 3180 of 68,812
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24 Jan 2023, 9:11 am by Geoff Schweller
Department of Justice (DOJ) has announced a number of charges against individuals who allegedly violated U.S. sanctions against Russia. [read post]
15 Jul 2010, 12:56 pm by Howard Wasserman
Unfortunately, they are trying to travel under tribal (rather than United States) passports, which goes against State Department and U.K. directives. [read post]
12 Apr 2018, 1:49 pm by skelly
The State Action Plan outlines the GLO’s proposed use of $5.024 billion in Community Development Block Grant Disaster Recovery (“CDBG-DR”) funds allocated to the state of Texas by the U.S. [read post]
3 Nov 2014, 3:19 pm by iymanstrawder
Just two days before the case went to trial, the parties reached a $2.5 million settlement which U.S. [read post]
3 Nov 2014, 3:19 pm by iymanstrawder
Just two days before the case went to trial, the parties reached a $2.5 million settlement which U.S. [read post]
18 Feb 2010, 3:09 am
Anti-money laundering compliance: Treasury Department expands information sharing programMcGuireWoods LLP"On February 10, 2010, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. [read post]
29 Dec 2020, 10:49 am by Jack Goldsmith, Matt Gluck
“The views of the United States Attorney or Assistant Attorney General are given considerable weight in determining what recommendations the Department should make to the President,” according to the regulations. [read post]
4 Aug 2009, 5:41 am by Moderator
Department of Homeland SecurityJennifer Shasky Calvery [view testimony] Senior Counsel to the Deputy Attorney General U.S. [read post]
28 May 2010, 9:52 am by PJ Blount
Blount with the blog faculty From the Department of State: Prospects for U.S. [read post]
28 May 2010, 8:13 am by Judicial Watch Blog
The Department of Homeland Security has warned Texas law enforcement agencies that a renowned Al Qaeda terrorist is planning to sneak into the U.S. through Mexico, illustrating that Middle Eastern extremists continue to exploit the porous southern border in their quest to harm Americans. [read post]